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Legit.ng on MSNAisha Achimugu reveals the source of her purported EFCC arrestNigerian businesswoman and philantropist, Aisha Achimugu, has denied social media reports of arrest by the Economic and ...
3h
Daily Post Nigeria on MSNKano court sentences fake EFCC auctioneer to seven years in prisonThe Economic and Financial Crimes Commission, EFCC, has secured the conviction of Bulama Abdulrahman, who was sentenced to ...
Acting on behalf of his clients, Jona Brothers, the suit has the Inspector-General of Police, Kayode Egbetokun and the ...
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Legit.ng on MSNEFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting NigeriansAnti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
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Daily Post Nigeria on MSNEFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesignA High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Nigerian businesswoman and socialite, Aisha Achimugu, has denied her arrest by the Economic and Financial Crimes Commission ...
The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
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Daily Post Nigeria on MSNEFCC arrests 4 Chinese, 27 other suspected illegal miners in PlateauThe Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...
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